Clayton Goldsmith

** ***** *** *****, *******, TN. 38305 731-***-**** ad28wr@r.postjobfree.com

Career Profile

Law enforcement professional with Top Secret security clearance. Highly adaptable skills and experience include collaboration with private sector and government entities, responsible for investigating complex investigations, with an emphasis on white collar crime, while maintaining compliance. Special Agent hiring and community engagement related to hiring matters. Military experience and financial background in lending, loans, and insurance.

Education

BACHELOR OF SCIENCE 1991 CLAFLIN COLLEGE

Major: Business Administration

Minor: Computer Science

Experience

SPECIAL AGENT FEDERAL BUREAU OF INVESTIATION NOVEMBER 1998 - PRESENT

Responsible for investigating numerous significant complex white collar investigations. I conducted a bank fraud investigation involving an employee who embezzled more than two million dollars. My investigation resulted in the arrest and conviction of the employee, who was sentenced to 37 months in prison, along with significant seizures. This case was recognized by senior level management, and I received a monetary reward for my diligent efforts.

Led a complex ponzi scheme investigation involving an individual who defrauded victims out of more than a million dollars. I conducted countless interviews with another federal agency, which led to an indictment of the subject. The subject fled the country and through excellent liaison contacts and coordination of efforts with other local/federal/international agencies, the subject was apprehended in Mexico. I arranged the return of the subject back to the U.S. and he was subsequently convicted and sentenced to 70 months in prison.

Initiated a joint investigation with Health and Human Services, Office of Inspector General (HHS-OIG), involving a California based company with an office in Jackson, TN that employed durable medical equipment (DME) salespeople. Investigation revealed several employees were submitting fraudulent documentation to Medicare to secure DME for their clients. This scheme resulted in several millions of dollars in loss to the Medicare program. Six subjects were convicted via trial or plea and received sentences up to 10 years in prison. I received recognition from the Deputy Inspector General of HHS-OIG Gary Cantrell for my efforts on this matter.

My FBI experience includes the following additional highlights:

19 years of Participating on Panel Interviews for Special Agent Applicants

Evidence Response Team Member

Undercover Employee

Several Temporary Duty Assignments (TDY), to include two TDYs to Baghdad, Iraq

Received two (2) Quality Step Increases due to Outstanding Annual Performance Evaluations

BRANCH SALES MANAGER HOUSEHOLD INTERNATIONAL NOVEMBER 1992-OCTOBER 1998

Responsible for ensuring my office, which had about $30 million dollars in loan account receivables, continued to grow in receivables monthly while remaining compliant with company, federal and state guidelines/regulations. I was accountable for conducting interviews of new employees as applicable and terminating employees who did not meet the company’s expectations. I managed approximately 10 employees, ranging from support personnel to account executives.

Skills & Abilities

LEADERSHIP

Army National Guard October 1986 – May 1990

Enlisted/SMP Cadet

Enlisted in the Army National Guard as a water treatment specialist. My duties included purifying raw water and making it potable. I served in this capacity until I became an Army officer cadet, which led to me being commissioned into the USAR.

United States Army Reserve May 1990 – October 1998

Quartermaster/Signal Officer

Served as a platoon leader/observer controller in the United States Army Reserve (USAR) with the 91st Division. I was responsible for the training and evaluation of Army National Guard and USAR units for proficiency as it related to their unit’s mission.